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Bonded Services Group Limited

Bonded Services Group Limited is a liquidation company incorporated on 25 June 2004 with the registered office located in London, City of London. Bonded Services Group Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05163852
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 7 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 304 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
02088977973
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Vice President UK, Ireland And Nordics • British • Lives in UK • Born in Sep 1973
Director • French • Lives in France • Born in Sep 1978
Bonded Services Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £322K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.62M
Increased by £9.95M (+34%)
Total Liabilities
-£61K
Decreased by £27K (-31%)
Net Assets
£39.56M
Increased by £9.98M (+34%)
Debt Ratio (%)
0%
Decreased by 0.14% (-48%)
Latest Activity
Registered Address Changed
9 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 6 Jan 2025
Declaration of Solvency
9 Months Ago on 6 Jan 2025
Arnaud Nicolas Dominique Revert Resigned
1 Year 4 Months Ago on 14 Jun 2024
Philip Ernest Shepley Resigned
1 Year 4 Months Ago on 14 Jun 2024
Nicholas Ben Ford Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 2 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 6 January 2025
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Declaration of solvency
Submitted on 6 Jan 2025
Resolutions
Submitted on 7 Nov 2024
Statement of capital on 7 November 2024
Submitted on 7 Nov 2024
Solvency Statement dated 29/10/24
Submitted on 7 Nov 2024
Statement by Directors
Submitted on 7 Nov 2024
Termination of appointment of Arnaud Nicolas Dominique Revert as a director on 14 June 2024
Submitted on 11 Jul 2024
Appointment of Nicholas Ben Ford as a director on 14 June 2024
Submitted on 28 Jun 2024
Repayment History
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